12.09.2025. | On August 25, 2025, JSC “Latvijas Gāze” established its subsidiary LLC “LG Capital”. JSC “Latvijas Gāze” owns all (100%) of the newly established company’s share capital. This strategic step is an important direction of development, bringing several significant benefits to the shareholders and the company as a whole: ■ New growth opportunities – the subsidiary will serve as a platform for implementing future investment projects, enabling the company to diversify its activities and increase long-term value. ■ A more flexible development structure – a separate legal entity ensures more efficient project management, capital raising, and cooperation with potential business partners. ■ Strengthened competitiveness – this step enhances the company’s ability to adapt to the development trends of the energy market and seize new business opportunities. In the opinion of the Management Board of JSC “Latvijas Gāze”, this initiative will create long-term value for the shareholders, while fostering stable growth and sustainable operations of the company. Additional information about the new subsidiary is available on the website: https://www.lgcapital.lv |
05.08.2025. | Dear Shareholders! The Board of JSC “Latvijas Gāze” informs the shareholders of the Company that the draft resolutions and voting forms (with the candidates for Council members included) of the extraordinary shareholders’ meeting of 12.08.2025 are available on the Company’s website Shareholders meeting The curriculum vitae of the newly nominated Council member candidates The curriculum vitae of the current Council member candidates are available: Guntars Reidzans and Valentin Bluger Extraordinary General Meeting of Shareholders of the Company will take place on 12 August 2025 at 10:00 at Vagonu street 20, Riga, Latvia. |
14.11.2024. | Notice on data update to Shareholders Since all shares of the Company are now registered shares and the shareholder register of the Company is appended to the registration file of the Company with the Commercial Register, you can access the information about the shares owned by the Shareholders free of charge on the website of the Enterprise Register of the Republic of Latvia: https://info.ur.gov.lv/#/legal-entity/40003000642 We kindly ask you to update the information in the shareholder register about you as a shareholder (including the e-mail address for receiving all information relevant to you as a shareholder of the Company, as well as the money account for receiving dividend and other payments) by filling the form available HERE The form may submitted electronically by signing it with a secure electronic signature and sending by e-mail to: lietvediba@lg.lv The application form can be submitted in person by presenting an identification document, at the address: Aristida Briāna Street 6, Riga, LV-1001, before, please contact us by phone: +371 25633112 |
08.11.2024. | According to the information available to the Board of the JSC “Latvijas Gāze”, the shareholder structure of the JSC “Latvijas Gāze” is as follows: АО “Latvijas Gāze” следующий: JSC Latvijas Gāze Board statement on the Companys shareholder structure |
25.09.2024. | On September 17, 2024, the Shareholders’ Meeting of JSC “Latvijas Gāze” decided to convert all dematerialized shares into registered shares. From now on, shares will be recorded in the shareholders’ register, and a securities account will no longer be required for holding them. NASDAQ CSD SE will remove the shares from accounts, and by the end of September, the shareholders’ register will be submitted to the Enterprise Register. Shares can be freely transferred by submitting written notice to the Management Board of JSC “Latvijas Gāze”. Additional information and links to full documents are available at the end of this attachment. |
The archive of the last five years of announcements by "Latvijas Gāze" AS (until August 23, 2024) on the Nasdaq Riga Stock Exchange is available here.